Risk Specialist
Favor is looking for a Risk Specialist with excellent analytical skills and experience spotting fraud. The Risk Specialist will be responsible for helping to identify and prevent fraudulent orders, suggesting processes and technical improvements to mitigate the risk of loss, and surfacing actionable information on emerging trends.
Responsibilities
- Manually review simple and complex cases to detect fraudulent activity and determine appropriate next steps.
- Collaborate with the risk team to identify and reassess false positives.
- Spot and react quickly to emerging fraud trends specific to Favor and throughout the industry as a whole.
- Identify enhancements to Favor risk processes and tools, communicating with relevant stakeholders to prioritize.
Requirements
- You have 1+ years experience on an internal or external fraud investigation team.
- You have a strong attention to detail and are able to spot trends quickly.
- You have experience and love creating, refining, and documenting process.
- You are a self-starter with a startup mindset and work hard to achieve and exceed set targets.
- You are comfortable doing repetitive and sometimes tedious tasks.
- You must be able to work evenings and weekends.
- You are proficient with Microsoft Excel, SQL knowledge a plus. BA or BS degree preferred.